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MY HOURGLASS SECRETS LTD

Company number 06616534

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC01	Notification of Caroline Elizabeth Lewis as a person with significant control on 6 April 2016	View PDF Notification of Caroline Elizabeth Lewis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC01	Notification of Keith Meryll Pinfield as a person with significant control on 6 April 2016	View PDF Notification of Keith Meryll Pinfield as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AR01	Annual return made up to 18 June 2014 Statement of capital on 2014-06-26 GBP 100	View PDF Annual return made up to 18 June 2014 Statement of capital on 2014-06-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	CERTNM	Company name changed trashy pants LTD\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution	View PDF Company name changed trashy pants LTD\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	CH01	Director's details changed for Mr Keith Meryll Pinfield on 8 September 2011	View PDF Director's details changed for Mr Keith Meryll Pinfield on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AD01	Registered office address changed from 85 Chaffinch Drive Kidderminster DY10 4SY England on 13 June 2012	View PDF Registered office address changed from 85 Chaffinch Drive Kidderminster DY10 4SY England on 13 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	CH01	Director's details changed for Caroline Elizabeth Lewis on 8 September 2011	View PDF Director's details changed for Caroline Elizabeth Lewis on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AP01	Appointment of Caroline Elizabeth Lewis as a director	View PDF Appointment of Caroline Elizabeth Lewis as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AP01	Appointment of Mr Keith Meryll Pinfield as a director	View PDF Appointment of Mr Keith Meryll Pinfield as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	TM02	Termination of appointment of Kevin Hoare as a secretary	View PDF Termination of appointment of Kevin Hoare as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM01	Termination of appointment of Sandra Hoare as a director	View PDF Termination of appointment of Sandra Hoare as a director - link opens in a new window - 2 pages (2 pages)

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